Street North East Limited

Company Name	Street North East Limited
Company Status	Dissolved
Company Number	05086142
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 March 2004(20 years, 1 month ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham Simon Thrower
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2014(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Director Name	Mr Geoffrey Mark Hodgson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2014(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Director Name	Mark Anton Chidley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2014(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Secretary Name	Andrew James Arkless
Nationality	British
Status	Closed
Appointed	28 October 2014(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 June 2016)
Role	Company Director
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Director Name	Mr Stephen John Lightley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2014(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 June 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Director Name	Mr Martin Kenneth Hockly
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 13 July 2004)
Role	Director (Finance)
Country of Residence	England
Correspondence Address	38 Coppice Road Moseley Birmingham West Midlands B13 9DP

Secretary Name	John Andrew Hall
Nationality	British
Status	Resigned
Appointed	02 April 2004(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 2008)
Role	CEO
Correspondence Address	5 Briar Avenue Whitley Bay Tyne & Wear NE26 1RU

Director Name	Mrs Katherine Margaret Welch
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	108 Kingsmere Chester Le Street County Durham DH3 4DE

Director Name	Mr David William Midgley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	17 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT

Director Name	Mr Mark Charles Havers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 months after company formation)
Appointment Duration	5 years (resigned 22 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Browney House Quarry House Lane Durham DH1 4JA

Director Name	Fiona Jane Kay
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 February 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Wydon Burn Cottage Causey Hill Hexham Northumberland NE46 2JG

Director Name	John Andrew Hall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(2 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 May 2007)
Role	Chief Executive
Correspondence Address	5 Briar Avenue Whitley Bay Tyne & Wear NE26 1RU

Director Name	Mr Howard Barry Gold
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JH

Director Name	Sandra King
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 2009)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	5 Trewhitt Road Newcastle Tyne & Wear NE6 5LT

Secretary Name	Mr Howard Barry Gold
Nationality	British
Status	Resigned
Appointed	15 April 2008(4 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JH

Director Name	Nigel Smith
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(5 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 July 2009)
Role	Company Director
Correspondence Address	19 Carnoustie Close Ashington Northumberland NE63 9GB

Director Name	Ms Susan Cocksedge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Northumberland Terrace Tynemouth Tyne And Wear NE30 4BA

Director Name	Mr Daniel Martin Brophy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(5 years after company formation)
Appointment Duration	5 years, 6 months (resigned 28 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Grove Gosforth Newcastle Upon Tyne NE3 1NX

Secretary Name	Nigel Smith
Nationality	British
Status	Resigned
Appointed	03 April 2009(5 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 July 2009)
Role	Company Director
Correspondence Address	19 Carnoustie Close Ashington Northumberland NE63 9GB

Secretary Name	Miss Laura Mary Ann Kincaid
Nationality	British
Status	Resigned
Appointed	03 August 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2010)
Role	Secretary
Correspondence Address	38 Wheatfields Seaton Delaval Whitley Bay Tyne And Wear NE25 0PZ

Director Name	Neil Kenneth Warwick
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor Media 5 The Media Exchange Coquet Street Ouseburn Valley Newcastle Upon Tyne NE1 2QB

Director Name	Jill Angela Duffy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Earnshaw Way Whitley Bay Tyne And Wear NE25 9UL

Director Name	Jane Ridley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Coniscliffe Road Darlington Co Durham DL3 7RW

Secretary Name	Joan Eileen Louw
Nationality	British
Status	Resigned
Appointed	22 October 2010(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Portman House Portland Road Newcastle Upon Tyne Tyne And Wear NE2 1AQ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.entrust.co.uk/money/street-north-east
Telephone	0191 2444000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,219
Net Worth	-£1,046
Cash	£4,735
Current Liabilities	£12,313

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

17 July 2013	Delivered on: 18 July 2013 Satisfied on: 12 March 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Assignment over loan portfolio. Fully Satisfied
28 March 2013	Delivered on: 5 April 2013 Satisfied on: 12 March 2014 Persons entitled: Unity Trust Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and under the loan offers including all right title and interest in respect of the debts and the proceeds of any enforcement of security under any of the security documents see image for full details. Fully Satisfied
15 March 2013	Delivered on: 16 March 2013 Satisfied on: 12 March 2014 Persons entitled: Unity Trust Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 June 2007	Delivered on: 23 June 2007 Satisfied on: 22 May 2009 Persons entitled: The Northern Rock Foundation Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
4 April 2016	Application to strike the company off the register (3 pages)
4 April 2016	Application to strike the company off the register (3 pages)
18 September 2015	Full accounts made up to 31 March 2015 (14 pages)
18 September 2015	Full accounts made up to 31 March 2015 (14 pages)
27 March 2015	Director's details changed for Mr Stephen John Lightley on 1 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Stephen John Lightley on 1 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Stephen John Lightley on 1 March 2015 (2 pages)
27 March 2015	Annual return made up to 26 March 2015 no member list (4 pages)
27 March 2015	Annual return made up to 26 March 2015 no member list (4 pages)
2 March 2015	Registered office address changed from Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE to 3Rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE to 3Rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE to 3Rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF on 2 March 2015 (2 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
30 December 2014	Registered office address changed from First Floor Media 5 the Media Exchange Coquet Street Ouseburn Valley Newcastle upon Tyne NE1 2QB to Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE on 30 December 2014 (2 pages)
30 December 2014	Registered office address changed from First Floor Media 5 the Media Exchange Coquet Street Ouseburn Valley Newcastle upon Tyne NE1 2QB to Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE on 30 December 2014 (2 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
2 December 2014	Appointment of Mr Stephen John Lightley as a director on 19 November 2014 (3 pages)
2 December 2014	Appointment of Mr Stephen John Lightley as a director on 19 November 2014 (3 pages)
26 November 2014	Appointment of Mr Graham Simon Thrower as a director on 28 October 2014 (3 pages)
26 November 2014	Appointment of Mr Graham Simon Thrower as a director on 28 October 2014 (3 pages)
14 November 2014	Appointment of Mark Anton Chidley as a director on 28 October 2014 (3 pages)
14 November 2014	Appointment of Mr Geoffrey Mark Hodgson as a director on 28 October 2014 (3 pages)
14 November 2014	Termination of appointment of Daniel Martin Brophy as a director on 28 October 2014 (2 pages)
14 November 2014	Appointment of Andrew James Arkless as a secretary on 28 October 2014 (5 pages)
14 November 2014	Appointment of Andrew James Arkless as a secretary on 28 October 2014 (5 pages)
14 November 2014	Appointment of Mark Anton Chidley as a director on 28 October 2014 (3 pages)
14 November 2014	Termination of appointment of Daniel Martin Brophy as a director on 28 October 2014 (2 pages)
14 November 2014	Termination of appointment of Neil Kenneth Warwick as a director on 28 October 2014 (2 pages)
14 November 2014	Termination of appointment of Neil Kenneth Warwick as a director on 28 October 2014 (2 pages)
14 November 2014	Appointment of Mr Geoffrey Mark Hodgson as a director on 28 October 2014 (3 pages)
24 April 2014	Annual return made up to 26 March 2014 no member list (3 pages)
24 April 2014	Annual return made up to 26 March 2014 no member list (3 pages)
12 March 2014	Satisfaction of charge 3 in full (4 pages)
12 March 2014	Satisfaction of charge 2 in full (5 pages)
12 March 2014	Satisfaction of charge 3 in full (4 pages)
12 March 2014	Satisfaction of charge 050861420004 in full (4 pages)
12 March 2014	Satisfaction of charge 2 in full (5 pages)
12 March 2014	Satisfaction of charge 050861420004 in full (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
15 August 2013	Registered office address changed from Portman House Portland Road Newcastle upon Tyne Tyne and Wear NE2 1AQ on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from Portman House Portland Road Newcastle upon Tyne Tyne and Wear NE2 1AQ on 15 August 2013 (1 page)
18 July 2013	Registration of charge 050861420004 (18 pages)
18 July 2013	Registration of charge 050861420004 (18 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 March 2013	Annual return made up to 26 March 2013 no member list (3 pages)
26 March 2013	Director's details changed for Neil Kenneth Warwick on 26 March 2013 (2 pages)
26 March 2013	Director's details changed for Neil Kenneth Warwick on 26 March 2013 (2 pages)
26 March 2013	Annual return made up to 26 March 2013 no member list (3 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 December 2012	Termination of appointment of Susan Cocksedge as a director (1 page)
17 December 2012	Termination of appointment of Joan Louw as a secretary (2 pages)
17 December 2012	Termination of appointment of Joan Louw as a secretary (2 pages)
17 December 2012	Termination of appointment of Susan Cocksedge as a director (1 page)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Annual return made up to 26 March 2012 no member list (5 pages)
26 March 2012	Annual return made up to 26 March 2012 no member list (5 pages)
26 March 2012	Director's details changed for Mr Daniel Martin Brophy on 25 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Daniel Martin Brophy on 25 March 2012 (2 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
1 July 2011	Director's details changed for Mr Daniel Martin Brophy on 27 June 2011 (3 pages)
1 July 2011	Director's details changed for Mr Daniel Martin Brophy on 27 June 2011 (3 pages)
18 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 April 2011	Annual return made up to 26 March 2011 no member list (5 pages)
1 April 2011	Annual return made up to 26 March 2011 no member list (5 pages)
20 January 2011	Termination of appointment of Jill Duffy as a director (2 pages)
20 January 2011	Termination of appointment of Jane Ridley as a director (2 pages)
20 January 2011	Termination of appointment of Jill Duffy as a director (2 pages)
20 January 2011	Termination of appointment of Jane Ridley as a director (2 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
28 October 2010	Termination of appointment of Laura Kincaid as a secretary (2 pages)
28 October 2010	Appointment of Joan Eileen Louw as a secretary (3 pages)
28 October 2010	Termination of appointment of Laura Kincaid as a secretary (2 pages)
28 October 2010	Appointment of Joan Eileen Louw as a secretary (3 pages)
19 April 2010	Director's details changed for Neil Kenneth Warwick on 26 March 2010 (2 pages)
19 April 2010	Annual return made up to 26 March 2010 no member list (5 pages)
19 April 2010	Annual return made up to 26 March 2010 no member list (5 pages)
19 April 2010	Director's details changed for Neil Kenneth Warwick on 26 March 2010 (2 pages)
16 April 2010	Director's details changed for Jane Ridley on 26 March 2010 (2 pages)
16 April 2010	Director's details changed for Jane Ridley on 26 March 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 August 2009	Director appointed jill duffy (2 pages)
20 August 2009	Director appointed jane ridley (2 pages)
20 August 2009	Director appointed jill duffy (2 pages)
20 August 2009	Director appointed jane ridley (2 pages)
13 August 2009	Secretary appointed laura mary ann kincaid (1 page)
13 August 2009	Secretary appointed laura mary ann kincaid (1 page)
12 August 2009	Director appointed neil kenneth warwick (2 pages)
12 August 2009	Director appointed neil kenneth warwick (2 pages)
8 August 2009	Appointment terminated director and secretary nigel smith (1 page)
8 August 2009	Appointment terminated director and secretary nigel smith (1 page)
13 July 2009	Appointment terminated director sandra king (1 page)
13 July 2009	Appointment terminated director sandra king (1 page)
29 June 2009	Appointment terminated director mark havers (1 page)
29 June 2009	Appointment terminated director mark havers (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 April 2009	Director appointed susan cocksedge (3 pages)
22 April 2009	Director and secretary appointed nigel smith (2 pages)
22 April 2009	Director and secretary appointed nigel smith (2 pages)
22 April 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
22 April 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
22 April 2009	Director appointed susan cocksedge (3 pages)
20 April 2009	Appointment terminated director and secretary howard gold (1 page)
20 April 2009	Appointment terminated director and secretary howard gold (1 page)
17 April 2009	Appointment terminated director katherine welch (1 page)
17 April 2009	Director appointed daniel brophy (3 pages)
17 April 2009	Appointment terminated director katherine welch (1 page)
17 April 2009	Director appointed daniel brophy (3 pages)
17 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 April 2009	Registered office changed on 17/04/2009 from ground floor portman house portland road shieldfield newcastle upon tyne NE2 1AQ (1 page)
17 April 2009	Registered office changed on 17/04/2009 from ground floor portman house portland road shieldfield newcastle upon tyne NE2 1AQ (1 page)
17 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 April 2009	Annual return made up to 26/03/09 (3 pages)
1 April 2009	Annual return made up to 26/03/09 (3 pages)
31 March 2009	Appointment terminated director fiona kay (1 page)
31 March 2009	Appointment terminated director fiona kay (1 page)
16 September 2008	Memorandum and Articles of Association (4 pages)
16 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 September 2008	Memorandum and Articles of Association (4 pages)
16 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 July 2008	Registered office changed on 07/07/2008 from 3RD floor portman house portland road sheildfield newcastle upon tyne tyne and wear NE2 1AX (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 3RD floor portman house portland road sheildfield newcastle upon tyne tyne and wear NE2 1AX (1 page)
24 June 2008	Accounts for a small company made up to 28 February 2008 (7 pages)
24 June 2008	Accounts for a small company made up to 28 February 2008 (7 pages)
6 May 2008	Annual return made up to 26/03/08 (3 pages)
6 May 2008	Annual return made up to 26/03/08 (3 pages)
22 April 2008	Secretary appointed howard barry gold (2 pages)
22 April 2008	Secretary appointed howard barry gold (2 pages)
17 March 2008	Curr sho from 31/03/2008 to 28/02/2008 (1 page)
17 March 2008	Curr sho from 31/03/2008 to 28/02/2008 (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
5 July 2007	Registered office changed on 05/07/07 from: room 24, half moon chambers 10 bigg market newcastle upon tyne NE1 1UW (1 page)
5 July 2007	Registered office changed on 05/07/07 from: room 24, half moon chambers 10 bigg market newcastle upon tyne NE1 1UW (1 page)
23 June 2007	Particulars of mortgage/charge (7 pages)
23 June 2007	Particulars of mortgage/charge (7 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
10 April 2007	Annual return made up to 26/03/07 (2 pages)
10 April 2007	Annual return made up to 26/03/07 (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 April 2006	Annual return made up to 26/03/06 (2 pages)
24 April 2006	Annual return made up to 26/03/06 (2 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
6 June 2005	Annual return made up to 26/03/05 363(288) ‐ Director's particulars changed (4 pages)
6 June 2005	Annual return made up to 26/03/05 363(288) ‐ Director's particulars changed (4 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
11 June 2004	New director appointed (4 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (4 pages)
10 June 2004	Memorandum and Articles of Association (19 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 June 2004	Memorandum and Articles of Association (19 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 April 2004	Registered office changed on 06/04/04 from: studio 12, style works 50-54 st paul's square birmingham west midlands B3 1QS (1 page)
6 April 2004	Registered office changed on 06/04/04 from: studio 12, style works 50-54 st paul's square birmingham west midlands B3 1QS (1 page)
5 April 2004	New secretary appointed (1 page)
5 April 2004	New director appointed (1 page)
5 April 2004	New director appointed (1 page)
5 April 2004	New secretary appointed (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned (1 page)
26 March 2004	Incorporation (19 pages)
26 March 2004	Incorporation (19 pages)

Street North East Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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